From: "MR.WILLIE STEPHENSON" <stephenwilliam009@gmail.com>
Reply-To: cbnbankplc27@gmail.com
Date: Thu, 18 Jun 2020 18:41:55 -0700
Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
FROM FIRST NATIONAL BANK PC USA
Address 536 SPIRE CA.
los Angeles California 94262 USA
Our Ref: FNB-0XX2/482/2020
TE (504) 882-5541
CONTACT EMAIL: fundtransferdbank0@gmail.com
CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)
Attention:
This is to alert you that we received your fund worth the
sum $20,000,000 from the Bank of USA, we apologize for the delay
of your payment and all the inconveniences we might put you through,
Meanwhile, we were having some minor problems with our payment system
which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her informationâs below.
Name: Mrs. Annette Connie
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First national Bank USA for paying into wrong account, if this woman
is not your representative, you requested to fill and send this
informationâs for
verification purpose so that your fund valued ($20,000,000) will be
remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of WI.
We shall proceed to issue all payments details to the said Mrs.
Annette Connie if we do not
hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is FIRST NATIONAL BANK
USA .
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
CONTACT EMAIL: fundtransferdbank0@gmail.com
Yours Truly,
Payment Director
MR.WILLIE STEPHENSON
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